Bharat Gala (59), a chartered accountant, filed a case alleging Mohammad Sattar defrauded him of ₹1.64 crore. Sattar, posing as secretary of a Jodhpur-based company, promised Gala a lucrative accounting project. Gala transferred money via online banking and other platforms after Sattar claimed his associate, Ashish Agarwal, needed registration, and taxation services for new companies.